Wellcome Trust Investments 3 Unlimited

Company Name	Wellcome Trust Investments 3 Unlimited
Company Status	Dissolved
Company Number	05391431
Category	Private Unlimited Company
Incorporation Date	14 March 2005(19 years, 1 month ago)
Dissolution Date	28 November 2023 (5 months ago)
Previous Names	4

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Nicholas David Moakes
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2008(3 years, 2 months after company formation)
Appointment Duration	15 years, 6 months (closed 28 November 2023)
Role	Managing Partner
Country of Residence	England
Correspondence Address	215 Euston Road London NW1 2BE

Director Name	Ms Karen Chadwick
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2019(14 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 28 November 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Mr Peter John Pereira Gray
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(1 week, 2 days after company formation)
Appointment Duration	17 years, 6 months (resigned 30 September 2022)
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	215 Euston Road London NW1 2BE

Director Name	Mr David Alan Phillipps
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(1 week, 2 days after company formation)
Appointment Duration	3 years, 11 months (resigned 27 February 2009)
Role	Finance Director
Correspondence Address	183 Euston Road London NW1 2BE

Secretary Name	John Gillespie Stewart
Nationality	American
Status	Resigned
Appointed	23 March 2005(1 week, 2 days after company formation)
Appointment Duration	6 years, 10 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	Mr Daniel Fosbroke Truell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(3 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 September 2017)
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	Mr Simon John Lewis Jeffreys
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2009(4 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 2014)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	215 Euston Road London NW1 2BE

Secretary Name	Mr Andrew Cossar
Status	Resigned
Appointed	01 February 2012(6 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 June 2017)
Role	Company Director
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Ms Susan Jean Wallcraft
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(9 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 2016)
Role	General Counsel
Country of Residence	England
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Mr Timothy James Livett
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(11 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Secretary Name	Ms Julia Drisdell
Status	Resigned
Appointed	28 June 2017(12 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2019)
Role	Company Director
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Ms Elaina Tatem Elzinga
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British,American
Status	Resigned
Appointed	01 January 2018(12 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2019)
Role	Investment Principal
Country of Residence	United Kingdom
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Miss Lisha Nagin Patel
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(12 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2019)
Role	Head Of Direct Transactions
Country of Residence	England
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Secretary Name	Ms Carolyn Kloet
Status	Resigned
Appointed	01 January 2019(13 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 September 2021)
Role	Company Director
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 2005(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	14 March 2005(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 2005(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	www.wellcome.ac.uk
Telephone	020 76112222
Telephone region	London

Location

Registered Address	Gibbs Building 215 Euston Road London NW1 2BE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,712
Net Worth	£110,580,721
Current Liabilities	£13,513

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

24 January 2018	Appointment of Miss Lisha Nagin Patel as a director on 1 January 2018 (2 pages)
23 January 2018	Appointment of Ms Elaina Tatem Elzinga as a director on 1 January 2018 (2 pages)
18 January 2018	Audit exemption subsidiary accounts made up to 30 September 2017 (15 pages)
20 December 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
20 December 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
20 December 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (6 pages)
25 October 2017	Resolutions RES13 ‐ Redced by cancelling 1664291 28/06/2017 (1 page)
10 October 2017	Termination of appointment of Daniel Fosbroke Truell as a director on 30 September 2017 (1 page)
14 July 2017	Director's details changed for Mr Peter John Pereira Gray on 1 July 2017 (2 pages)
14 July 2017	Director's details changed for Mr Nicholas David Moakes on 1 July 2017 (2 pages)
14 July 2017	Director's details changed for Mr Daniel Fosbroke Truell on 1 July 2017 (2 pages)
13 July 2017	Change of details for The Wellcome Trust Limited as a person with significant control on 29 June 2017 (2 pages)
5 July 2017	Appointment of Ms Julia Drisdell as a secretary on 28 June 2017 (2 pages)
5 July 2017	Termination of appointment of Andrew Cossar as a secretary on 28 June 2017 (1 page)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
4 January 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
4 January 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (112 pages)
4 January 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (16 pages)
4 January 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (2 pages)
3 May 2016	Appointment of Mr Timothy James Livett as a director on 29 April 2016 (2 pages)
29 April 2016	Termination of appointment of Susan Jean Wallcraft as a director on 29 April 2016 (1 page)
21 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 EUR 3,270,240 (6 pages)
20 January 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (15 pages)
20 January 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (93 pages)
20 January 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (2 pages)
20 January 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
8 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 EUR 151,577,229 (6 pages)
25 March 2015	Audit exemption subsidiary accounts made up to 30 September 2014 (15 pages)
25 March 2015	Audit exemption statement of guarantee by parent company for period ending 30/09/14 (3 pages)
25 March 2015	Notice of agreement to exemption from audit of accounts for period ending 30/09/14 (2 pages)
7 January 2015	Appointment of Ms Susan Jean Wallcraft as a director on 1 January 2015 (2 pages)
7 January 2015	Appointment of Ms Susan Jean Wallcraft as a director on 1 January 2015 (2 pages)
6 January 2015	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 (93 pages)
22 July 2014	Termination of appointment of Simon John Lewis Jeffreys as a director on 30 June 2014 (1 page)
21 July 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 July 2014	Total exemption full accounts made up to 30 September 2013 (13 pages)
13 June 2014	Auditor's resignation (2 pages)
9 June 2014	Section 519 (1 page)
4 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 EUR 162,902,297 (6 pages)
11 February 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
11 February 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (2 pages)
2 January 2014	Registered office address changed from Gibbs Building 215 Euston Road London NW1 2BE England on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from Gibbs Building 215 Euston Road London NW1 2BE England on 2 January 2014 (1 page)
12 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
12 April 2013	Registered office address changed from 215 Euston Road London NW1 2BE on 12 April 2013 (1 page)
6 January 2013	Full accounts made up to 30 September 2012 (15 pages)
11 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (6 pages)
9 February 2012	Termination of appointment of John Stewart as a secretary (1 page)
9 February 2012	Appointment of Mr Andrew Cossar as a secretary (1 page)
12 January 2012	Full accounts made up to 30 September 2011 (15 pages)
28 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (7 pages)
23 December 2010	Full accounts made up to 30 September 2010 (14 pages)
3 December 2010	Amended full accounts made up to 30 September 2009 (13 pages)
6 July 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
7 April 2010	Director's details changed for Mr Simon John Lewis Jeffreys on 1 March 2010 (2 pages)
7 April 2010	Director's details changed for Mr Simon John Lewis Jeffreys on 1 March 2010 (2 pages)
25 March 2010	Memorandum and Articles of Association (16 pages)
25 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 January 2010	Full accounts made up to 30 September 2009 (13 pages)
23 October 2009	Annual return made up to 14 March 2009 with a full list of shareholders (4 pages)
19 May 2009	Director's change of particulars / simon jeffreys / 16/05/2009 (1 page)
13 May 2009	Director appointed mr simon john lewis jeffreys (2 pages)
2 April 2009	Location of register of members (1 page)
2 March 2009	Appointment terminated director david phillipps (1 page)
27 January 2009	Full accounts made up to 30 September 2008 (13 pages)
14 July 2008	Cancelling 100 auth cap and 1 issued cap (1 page)
14 July 2008	Resolutions RES14 ‐ Cancelling 99 shares 04/06/2008 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
14 July 2008	Form 123 increasing auth cap for UNLIMITED company to 3,000,000,000 (1 page)
25 June 2008	Memorandum and Articles of Association (16 pages)
18 June 2008	Director appointed nicholas david moakes (2 pages)
18 June 2008	Director appointed daniel truell (2 pages)
14 June 2008	Company name changed wt european investments\certificate issued on 23/06/08 (3 pages)
3 June 2008	Declaration of assent for reregistration to UNLTD (1 page)
3 June 2008	Certificate of re-registration from Limited to Unlimited (1 page)
3 June 2008	Re-registration of Memorandum and Articles (21 pages)
3 June 2008	Application for reregistration from LTD to UNLTD (2 pages)
3 June 2008	Members' assent for rereg from LTD to UNLTD (1 page)
4 April 2008	Return made up to 14/03/08; full list of members (4 pages)
22 December 2007	Full accounts made up to 30 September 2007 (13 pages)
22 March 2007	Return made up to 14/03/07; full list of members (3 pages)
22 March 2007	Director's particulars changed (1 page)
2 February 2007	Full accounts made up to 30 September 2006 (13 pages)
5 April 2006	Return made up to 14/03/06; full list of members (3 pages)
4 April 2006	Director's particulars changed (1 page)
17 January 2006	Full accounts made up to 30 September 2005 (12 pages)
9 November 2005	Nc inc already adjusted 28/09/05 (1 page)
9 November 2005	Ad 29/09/05--------- eur si 580734@1=580734 eur ic 1536433/2117167 (2 pages)
9 November 2005	Statement of affairs (8 pages)
9 November 2005	Ad 29/09/05--------- eur si 52347137@1=52347137 eur ic 2117167/54464304 (2 pages)
7 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 September 2005	Company name changed wt ger LIMITED\certificate issued on 16/09/05 (2 pages)
19 May 2005	Director's particulars changed (1 page)
10 May 2005	Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page)
9 May 2005	Nc inc already adjusted 23/03/05 (1 page)
5 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New secretary appointed (2 pages)
27 April 2005	Registered office changed on 27/04/05 from: 215 euston road london NW1 2BE (1 page)
26 April 2005	Ad 23/03/05--------- eur si 1536433@1=1536433 eur ic 0/1536433 (2 pages)
26 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	Registered office changed on 26/04/05 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
26 April 2005	Secretary resigned;director resigned (1 page)
17 March 2005	Company name changed intercede 2019 LIMITED\certificate issued on 17/03/05 (2 pages)
14 March 2005	Incorporation (27 pages)

Wellcome Trust Investments 3 Unlimited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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